SSBN LTD
2ND FLOOR, CLIFTON HEIGHTS TRIANGLE WEST, CLIFTON, BRISTOL BS8 1EJ- Active
- Private Limited Company
- Company No. 08777822
- Last Updated: 01 Mar 2024
Company Profile
SSBN LTD was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in BRISTOL. SSBN LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | SSBN LTD |
|---|---|
| Company number | 08777822 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, CLIFTON HEIGHTS TRIANGLE WEST CLIFTON BRISTOL BS8 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swiss Re Europe Holdings S.A. L-2540 Luxembourg, R.C.S. Luxembourg B72575 |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Andrew Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
|
| Dr Christopher Charles Sampson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against SSBN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SSBN LTD | 15 Nov 2013 |